The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mitchell, Peter Lawrence
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Kosky, Howard Barry
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Lazenby, Marie Louise
    Director born in August 1966
    Individual (17 offsprings)
    Officer
    2025-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Stuart
    Director born in January 1987
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Semp, Michael Jonathan
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 6
    THE AFO NETWORK LIMITED - now
    MARKETTIERS4DC LIMITED - 2024-03-18
    LONGBEAM LIMITED - 2001-11-05
    12-14, Berry Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,880,287 GBP2023-11-30
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Martin, Guy Stuart
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2014-06-28 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Lazarus, Nicholas Ian
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Kemsley, Steven
    Company Directors born in July 1965
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Steven Kemsley
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kemsley, Belinda
    Company Director born in July 1959
    Individual
    Officer
    2006-02-01 ~ 2021-09-16
    OF - Director → CIF 0
    Belinda Kemsley
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    19, Coombehurst Close, Hadley Wood, Barnet, Hertfordshire
    Active Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-02-01 ~ 2010-08-31
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-18 ~ 2006-01-18
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SASSY FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
15,056 GBP2023-11-30
21,974 GBP2022-06-30
Property, Plant & Equipment
400,115 GBP2023-11-30
543,239 GBP2022-06-30
Fixed Assets - Investments
3 GBP2023-11-30
0 GBP2022-06-30
Fixed Assets
415,174 GBP2023-11-30
565,213 GBP2022-06-30
Debtors
1,444,234 GBP2023-11-30
1,057,898 GBP2022-06-30
Cash at bank and in hand
605,974 GBP2023-11-30
995,005 GBP2022-06-30
Current Assets
2,050,208 GBP2023-11-30
2,052,903 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-852,263 GBP2023-11-30
-796,327 GBP2022-06-30
Net Current Assets/Liabilities
1,197,945 GBP2023-11-30
1,256,576 GBP2022-06-30
Total Assets Less Current Liabilities
1,613,119 GBP2023-11-30
1,821,789 GBP2022-06-30
Net Assets/Liabilities
1,520,501 GBP2023-11-30
1,694,108 GBP2022-06-30
Equity
Called up share capital
114 GBP2023-11-30
114 GBP2022-06-30
Share premium
48,349 GBP2023-11-30
48,349 GBP2022-06-30
Capital redemption reserve
22 GBP2023-11-30
22 GBP2022-06-30
Retained earnings (accumulated losses)
1,472,016 GBP2023-11-30
1,645,623 GBP2022-06-30
Equity
1,520,501 GBP2023-11-30
1,694,108 GBP2022-06-30
Average Number of Employees
342022-07-01 ~ 2023-11-30
352021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
48,830 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
33,774 GBP2023-11-30
26,856 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,918 GBP2022-07-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
15,056 GBP2023-11-30
21,974 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
991,880 GBP2023-11-30
2,538,390 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-1,597,331 GBP2022-07-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
591,765 GBP2023-11-30
1,995,151 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
138,130 GBP2022-07-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,541,516 GBP2022-07-01 ~ 2023-11-30
Property, Plant & Equipment
Other
400,115 GBP2023-11-30
543,239 GBP2022-06-30
Investments in group undertakings and participating interests
3 GBP2023-11-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
690,366 GBP2023-11-30
682,552 GBP2022-06-30
Amounts Owed By Related Parties
614,463 GBP2023-11-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
139,082 GBP2023-11-30
375,346 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,444,234 GBP2023-11-30
1,057,898 GBP2022-06-30
Trade Creditors/Trade Payables
Current
365,596 GBP2023-11-30
493,856 GBP2022-06-30
Other Taxation & Social Security Payable
Current
299,696 GBP2023-11-30
205,697 GBP2022-06-30
Other Creditors
Current
186,971 GBP2023-11-30
96,774 GBP2022-06-30
Creditors
Current
852,263 GBP2023-11-30
796,327 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
995,000 GBP2023-11-30
1,214,583 GBP2022-06-30

Related profiles found in government register
  • SASSY FILMS LIMITED
    Info
    Registered number 05679362
    Elstree Unit 407 Centennial Avenue, Elstree, Borehamwood WD6 3TN
    Private Limited Company incorporated on 2006-01-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SASSY FILMS LIMITED
    S
    Registered number 05679362
    Acre House, 11/15 William Road, London, NW1 3ER
    Private Company Limited By Shares in Companies House, The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 407 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2023-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.